Klaipedos Nafta AB - Notification on material event

New Board Member of Klaipėdos Nafta, AB subsidiary LITGAS, UAB elected

We hereby inform that on 7th June 2013, the Supervisory Council of Klaipėdos
nafta, AB, code 110648893, registered at Burių st. 19, Klaipėda (hereinafter,
the “Company”), as well, adopted the following decisions: 

  -- to recall from the Board Members of the subsidiary LITGAS, UAB, Inga
     Černiuk that had been its Member since 11th December 2012;
  -- to elect Dainius Bražiūnas as the new Board Member of the subsidiary
     LITGAS, UAB.

The newly elected Board Member of the LITGAS, UAB, Dainius Bražiūnas as well
acts as the temporarily acting head of the Division of the Energy Resources of
the Ministry of Energy of the Republic of Lithuania. 




         Mantas Bartuška, Director of Finance and Administration Department,
(+370 46) 391 763